FATF mulls disclosure norms for credit card transactions, step may raise costs for banks
Costs for credit card companies and payment aggregators may go up as the Financial Action Task Force (FATF) is mulling
Continue reading
Tag: Financial Action Task Force
Sebi tweaks anti-money laundering guidelines
The Securities and Exchange Board of India (SEBI) on Friday tweaked guidelines pertaining to anti-money laundering standards, whereby partners holding
Continue reading